The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
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Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Askham, Martin Kenneth Emile
Born in August 1953Individual (3 offsprings)Officer1994-02-07 ~ nowOF - Director → CIF 0Mr Martin Kenneth Emile Askham
Born in August 1953Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02016-04-06 ~ 2024-03-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Johnston, Iain
Born in August 1954Individual (13 offsprings)Officer(before 1992-03-25) ~ 1994-02-07OF - Director → CIF 0 - 3
Palfrey, David Gwyn
Born in November 1942Individual (13 offsprings)Officer(before 1992-03-25) ~ 1994-02-07OF - Director → CIF 0 - 4
Whittaker, Paul Meredith Allen
Individual (15 offsprings)Officer(before 1992-03-25) ~ 1994-02-07OF - Secretary → CIF 0 - 5
Askham, Andrea
Individual (5 offsprings)Officer1994-02-07 ~ 2012-08-08OF - Secretary → CIF 0Mrs Andrea Askham
Born in June 1956Individual (5 offsprings)Person with significant control2026-01-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mrs Andrea Askham
Born in January 1957Individual (5 offsprings)Person with significant control2024-03-04 ~ 2026-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MACHINES AUTOMATION ROBOTIC SYSTEMS LTD
Period: 2005-04-05 ~ now
Company number: 01814364
Registered names
MACHINES AUTOMATION ROBOTIC SYSTEMS LTD - now
FORWARD CONTROL & AUTOMATION LTD - 2005-04-05
THOMPSON ENGINEERING PRODUCTS LIMITED - 2002-06-19
PINDARSPRINT DESIGN AND PRINT LIMITED - 1986-07-17
ALBANYPALM LIMITED - 1985-06-20
Recent Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
5,116 GBP2024-12-31
5,883 GBP2023-12-31
Property, Plant & Equipment
15,465 GBP2024-12-31
16,037 GBP2023-12-31
Fixed Assets
20,581 GBP2024-12-31
21,920 GBP2023-12-31
Total Inventories
2,000 GBP2024-12-31
6,478 GBP2023-12-31
Debtors
1 GBP2024-12-31
4,060 GBP2023-12-31
Cash at bank and in hand
11,070 GBP2024-12-31
2,719 GBP2023-12-31
Current Assets
13,071 GBP2024-12-31
13,257 GBP2023-12-31
Net Current Assets/Liabilities
-23,154 GBP2024-12-31
-22,831 GBP2023-12-31
Total Assets Less Current Liabilities
-2,573 GBP2024-12-31
-911 GBP2023-12-31
Net Assets/Liabilities
-2,573 GBP2024-12-31
-911 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,573 GBP2024-12-31
-1,911 GBP2023-12-31
Equity
-2,573 GBP2024-12-31
-911 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
15,328 GBP2024-12-31
15,328 GBP2024-01-01
Intangible Assets - Gross Cost
15,328 GBP2024-12-31
15,328 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
10,212 GBP2024-12-31
9,445 GBP2024-01-01
Intangible Assets - Increase From Amortisation Charge for Year
767 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
5,116 GBP2024-12-31
5,883 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,612 GBP2024-12-31
28,612 GBP2024-01-01
Plant and equipment
21,256 GBP2024-12-31
21,256 GBP2024-01-01
Tools/Equipment for furniture and fittings
20,574 GBP2024-12-31
20,574 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
70,442 GBP2024-12-31
70,442 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,147 GBP2024-12-31
12,575 GBP2024-01-01
Plant and equipment
21,256 GBP2024-12-31
21,256 GBP2024-01-01
Tools/Equipment for furniture and fittings
20,574 GBP2024-12-31
20,574 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,977 GBP2024-12-31
54,405 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
15,465 GBP2024-12-31
Raw materials and consumables
2,000 GBP2024-12-31
6,478 GBP2023-12-31
Other Debtors
3,533 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,401 GBP2024-12-31
300 GBP2023-12-31
Taxation/Social Security Payable
104 GBP2024-12-31
104 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
33,355 GBP2024-12-31
34,384 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,365 GBP2024-12-31
1,300 GBP2023-12-31
MACHINES AUTOMATION ROBOTIC SYSTEMS LTD
InfoFORWARD CONTROL & AUTOMATION LTD - 2005-04-05THOMPSON ENGINEERING PRODUCTS LIMITED - 2005-04-05PINDARSPRINT DESIGN AND PRINT LIMITED - 2005-04-05ALBANYPALM LIMITED - 2005-04-05Registered number 01814364C/o Mollan & Co Accountants Stamford Bridge Road, Dunnington, York, North Yorkshire YO19 5LLPRIVATE LIMITED COMPANY incorporated on 1984-05-08 (42 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-04CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
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